--- title: "PEARSON OVERSEAS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f375b521-a745-5d87-a272-6d8596ca29c4 json: https://whiteintel.dev/api/public/dossier/f375b521-a745-5d87-a272-6d8596ca29c4 identifier: oo:GB-COH-00145205 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PEARSON OVERSEAS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00145205` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f375b521-a745-5d87-a272-6d8596ca29c4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f375b521-a745-5d87-a272-6d8596ca29c4 ## Ownership & control ### Owners / controllers - **PEARSON PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/82e4c286-2c30-55e4-8b32-ffabc317f217 - **PEARSON PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82e4c286-2c30-55e4-8b32-ffabc317f217 ### Holdings / subsidiaries - **PEARSON PROFESSIONAL ASSESSMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e8e178e-3681-5daf-a3e9-0f6ce51b6aec - **FAETHM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee1b042f-5a43-5964-8671-4789bbfb0ebe - **PEARSON LOAN FINANCE UNLIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b32ea4e-f6fb-57b8-8052-1b26b6f306d1 - **PEARSON DOLLAR FINANCE TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/956b963d-e6f1-5640-ab44-9e24ab3681c0 - **PVNT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32a46ee1-946a-5708-8823-ee61ed0ada6e - **PEARSON EDUCATION INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/141d999d-f0b8-5e16-be6d-80d0203a2609 - **PEARSON LOAN FINANCE NO. 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3279235-8d83-594f-beb4-d18539c30e8e - **PEARSON STRAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a197592-447a-5f0c-b0c1-8556cf227aca - **TQ GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/687039fb-6cd9-5d6c-94b8-f9f3239ab661 - **PEARSON EDUCATION INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/141d999d-f0b8-5e16-be6d-80d0203a2609 - **PEARSON LOAN FINANCE NO. 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3279235-8d83-594f-beb4-d18539c30e8e - **PEARSON STRAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a197592-447a-5f0c-b0c1-8556cf227aca …and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00145205` - **Status:** active - **Type:** ltd - **Incorporated:** 1916-11-01 - **Registered office:** 80 Strand, London, WC2R 0RL - **SIC:** 64209 ### Officers - BALDWIN, Graeme Stuart — secretary · appointed 2020-10-01 - BALDWIN, Graeme Stuart — director · British · appointed 2021-07-30 - FOUND, Lynsey — director · British · appointed 2020-08-01 - MUIR, Fiona Elizabeth — director · British · appointed 2019-08-01 - FORSYTH, Elizabeth Anderson — secretary · British · appointed 1992-05-22 · resigned 1994-05-31 - GOMM, Josephine Eleanor — secretary · British · appointed 1994-06-01 · resigned 2000-04-28 - HIRANI, Daksha — secretary · British · appointed 2011-06-09 · resigned 2012-06-28 - JONES, Stephen Andrew — secretary · British · appointed 2000-04-28 · resigned 2020-09-30 - LAWLESS, Anette Vendelbo — secretary · Danish · resigned 1992-05-20 - WHITE, Natalie Jane — secretary · British · appointed 2012-10-22 · resigned 2026-03-25 - ASHWORTH, John Richard — director · British · appointed 2014-01-10 · resigned 2016-02-26 - BARLOW, Frank — director · British · appointed 1994-08-23 · resigned 1997-05-02 - BRENNAN, Suzanne Margaret — director · British · appointed 2020-04-24 · resigned 2021-07-30 - COLLETT, Gerald Alfred Smith — director · British · resigned 1992-06-30 - COLVILLE, David Hulton — director · British · resigned 2010-12-01 - DEL TUFO, Charles Anthony — director · British · resigned 1994-03-17 - FAIRHEAD, Rona Alison — director · Britsh · appointed 2001-11-21 · resigned 2006-06-12 - FORSYTH, Elizabeth Anderson — director · British · appointed 1992-05-20 · resigned 1994-05-31 - FREESTONE, Robin Anthony David — director · British · appointed 2006-07-03 · resigned 2015-07-31 - GILL, Peter Richard — director · British · appointed 1998-01-14 · resigned 2001-11-21 ### Beneficial owners (Persons with Significant Control) - [Pearson Plc](https://whiteintel.dev/entity/82e4c286-2c30-55e4-8b32-ffabc317f217) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00145205 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00145205 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PEARSON OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/f375b521-a745-5d87-a272-6d8596ca29c4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PEARSON OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f375b521-a745-5d87-a272-6d8596ca29c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f375b521-a745-5d87-a272-6d8596ca29c4._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._